Related skills
salesforce jira kyc aml sar📋 Description
- Investigate AML and fraud-related blockchain alerts; file SARs.
- Review automated AML alerts and law enforcement referrals.
- Analyze transaction activity and KYC data for investigations.
- Document investigations with clear narratives.
- Decide on escalation and SAR filing when warranted.
- Maintain documentation to show regulatory compliance.
🎯 Requirements
- Strong interpersonal, analytical, and communication skills.
- Flexible and adaptable to high-growth, fast-paced needs.
- Ready to support in 24/7 environment.
- Highly organized with attention to detail.
- Experience using AI copilots (e.g., LibreChat, Gemini, Glean) in daily workflows.
🎁 Benefits
- Remote-first culture with occasional in-person offsites.
- Equal opportunity employer; accommodations available.
- Opportunity to work on evolving crypto regulatory programs.
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